# PhishDestroy threat dossier — fintechuniversal.com ================================================================ Fetched: 2026-07-31 00:30:47 UTC Canonical: https://phishdestroy.io/domain/fintechuniversal.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.30 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, ns24.my-control-panel.com Registered: 2025-02-15 Expires: 2027-02-15 Page title: Fintech Universal - Best Crypto Currency Investment Company HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: YR2 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-02-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:13:57 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:14:38 UTC (abuse notice filed) Last verified: 2026-07-31 00:28:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2a1-469c-7786-bc2b-df64749c6897/ URLQuery: https://urlquery.net/report/40efd2fc-82cc-4b62-984d-ec6e3fdeb19d Wayback Machine: https://web.archive.org/web/*/fintechuniversal.com crt.sh CT logs: https://crt.sh/?q=%25.fintechuniversal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fintechuniversal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fintechuniversal.com URLhaus: https://urlhaus.abuse.ch/host/fintechuniversal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:15:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fintechuniversal.com Generic Phishing Domain Alert This domain, fintechuniversal.com, is flagged as a high-risk generic phishing threat as of July 27, 2026. The domain was created on February 15, 2025, and remains active. It resolves to IP address 198.251.89.30. Registration was processed through Global Domain Group LLC. The domain uses nameservers ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-control-panel.com. VirusTotal detection shows 1 out of 91 security vendors flagging this domain, indicating minimal but notable detection. It appears on one security blocklist and is specifically blocked by PhishDestroy. No information is available regarding the page title, brand impersonation, or specific scam type beyond the generic phishing classification. The exact content of the site has not been analyzed, and defenders should treat this domain as potentially malicious due to its phishing designation, low detection rate, and active status. Infrastructure analysis reveals the domain is hosted on a shared hosting environment via Asura Hosting, which is consistent with low-cost, short-lived phishing setups. Defenders should monitor for any changes in IP, new subdomains, or updated SSL certificates, and consider blocking the domain at the network level given its high-risk classification. The absence of Safe Browsing, OTX, or SSL data in the known intelligence suggests these checks were not performed or are unavailable. The domain's creation date over a year prior to the report date indicates it may have been used for prolonged or intermittent malicious activity. No additional evidence of brand targeting or specific kit usage is present in the supplied data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-D8BA2F Favicon MD5: 1560ee29baff92ff2b1ae24135e60ac4 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/fintechuniversal.com/ JSON API: https://api.destroy.tools/v1/check?domain=fintechuniversal.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,186 domains (93,911 alive under monitoring, 26,790 confirmed neutralized). Site: https://phishdestroy.io